A&O SYSTEMS AND SERVICES SPAIN SL

Hoja M49340· NIF B78061314

Struck off · 08/10/2025Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for A&O SYSTEMS AND SERVICES SPAIN SL

NIF
Hoja registral
IRUS1000253163148
Legal formSociedad Limitada (SL)
Register referenceTomo 2870 · Folio 204 · Hoja M49340
Former names
A&O SYSTEMS AND SERVICES SPAIN SL EN LIQUIDACION2015-12-01 → 2017-06-12
StatusLiquidada

Activity

A&O SYSTEMS AND SERVICES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 19 January 2009 to 8 October 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

MOLINO DE BAENA INVERSIONES SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 08/10/2025· Registered 01/10/2025· I/A 77
  2. Ceses/DimisionesPublished 01/12/2015
  3. NombramientosPublished 20/10/2014· Registered 10/10/2014· I/A 76
  4. NombramientosPublished 06/03/2012· Registered 23/02/2012· I/A 75
  5. RevocacionesPublished 06/03/2012· Registered 23/02/2012· I/A 74
  6. NombramientosPublished 21/09/2010· Registered 09/09/2010· I/A 72
  7. NombramientosPublished 21/09/2010· Registered 09/09/2010· I/A 71
  8. ReeleccionesPublished 06/03/2009· Registered 24/02/2009· I/A 70
  9. NombramientosPublished 19/01/2009· Registered 07/01/2009· I/A 69

Changes

  1. 08/10/2025Extinción
  2. 01/12/2015Cambio de denominación social

    A&O SYSTEMS AND SERVICES SPAIN SL→A&O SYSTEMS AND SERVICES SPAIN SL EN LIQUIDACION

Timeline (BORME)

  1. 08/10/2025#8855066
    Extinción
    A&O SYSTEMS AND SERVICES SPAIN SL. Situación concursal. Procedimiento concursal 438/2014. FIRME: Si, Fecha de resolución 16/09/2025. Auto de conclusión del concurso. Finalizacion de la fase de liquidacion. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUME…
  2. 12/06/2017#4413545

    Company name: A&O SYSTEMS AND SERVICES SPAIN SL EN LIQUIDACION

    A&O SYSTEMS AND SERVICES SPAIN SL EN LIQUIDACION. Situación concursal. Procedimiento concursal 438/2014. FIRME: No, Fecha de resolución 24/04/2017. Auto de aprobación del plan de liquidación. Juzgado: num. 4 JUZGADO MERCANTIL DE MADRID. Juez: FATIMA …
  3. 01/12/2015#3611922

    Company name: A&O SYSTEMS AND SERVICES SPAIN SL EN LIQUIDACION

    Ceses/Dimisiones
    A&O SYSTEMS AND SERVICES SPAIN SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: LAPUERTA ABECIA GABRIEL. Situación concursal. Procedimiento concursal 438/2014. FIRME: No, Fecha de resolución 15/07/2015. Auto de apertura de la fase de liquidación. Juz…
  4. 17/11/2014#3064847
    A&O SYSTEMS AND SERVICES SPAIN SL. Situación concursal. Procedimiento concursal 438/2014. FIRME: No, Fecha de resolución 30/09/2014. Auto de declaración de concurso. Voluntario. Juzgado: num. 4 JUZGADO MERCANTIL DE MADRID. Juez: FATIMA DURAN HINCHADO…
  5. 20/10/2014#3019210
    Nombramientos
    A&O SYSTEMS AND SERVICES SPAIN SL. Nombramientos. Auditor: BAKER TILLY FMAC SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 2870 , F 204, S 8, H M 49340, I/A 76 (10.10.14).
  6. 06/03/2012#1626604
    Nombramientos
    A&O SYSTEMS AND SERVICES SPAIN SL. Nombramientos. Apoderado: PIQUERO SANZ ANA PILAR. Datos registrales. T 2870 , F 204, S 8, H M 49340, I/A 75 (23.02.12).
  7. 06/03/2012#1626603
    Revocaciones
    A&O SYSTEMS AND SERVICES SPAIN SL. Revocaciones. Apoderado: GOMEZ GRANDE JULIAN. Datos registrales. T 2870 , F 204, S 8, H M 49340, I/A 74 (23.02.12).
  8. 27/04/2011#1188305
    Cambio de identidad del socio único
    A&O SYSTEMS AND SERVICES SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: MOLINO DE BAENA INVERSIONES SL. Datos registrales. T 2870 , F 204, S 8, H M 49340, I/A 73 (13.04.11).
  9. 21/09/2010#883335
    Nombramientos
    A&O SYSTEMS AND SERVICES SPAIN SL. Nombramientos. Apoderado: PEREZ RASILLA ASTIAZARAN FERNANDO. Datos registrales. T 2870 , F 203, S 8, H M 49340, I/A 72 ( 9.09.10).
  10. 21/09/2010#883334
    Nombramientos
    A&O SYSTEMS AND SERVICES SPAIN SL. Nombramientos. Apoderado: PEREZ RASILLA ASTIAZARAN FERNANDO;GOMEZ GRANDE JULIAN;RUIZ RUIZ PEDRO JOSE;SANCHEZ SANCHEZ VICTOR. Datos registrales. T 2870 , F 203, S 8, H M 49340, I/A 71 ( 9.09.10).
  11. 06/03/2009#106936
    Reelecciones
    A&O SYSTEMS AND SERVICES SPAIN SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 2870 , F 203, S 8, H M 49340, I/A 70 (24.02.09).
  12. 19/01/2009#16207
    Nombramientos
    A&O SYSTEMS AND SERVICES SPAIN SL. Nombramientos. Auditor: FABREGAS MERCADE Y CO AUDITORES Y CONSULTORES SL. Datos registrales. T 2870 , F 203, S 8, H M 49340, I/A 69 ( 7.01.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressGOBELAS, 15, LA FLORIDA KM.13, CRTA. LA CORUÑA, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Otro acto concursal01/10/2025
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 4 DE MADRID Proc. 438/2014
    Judge: JOSE MARIA CASASOLA DIAZ

    Que el procedimiento concursal Nº 501.05/2022 referente al concursado ALFONSO ROLDAN GARCIA, con NIF 30799666K, se ha puesto de manifiesto en la oficina judicial el día 14/09/2022 el plan de liquidación de los bienes y derechos del concursado

    ⬇ 0023639_2022_002_9Vm7c6C9u4.pdf⬇ Record (PDF)
    RPC-150839RPCLook it up in the RPC ↗
  2. Conclusión del concurso15/09/2022
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 4 DE MADRID Proc. 438/2014
    Judge: AMAGOIA SERRANO BARRIENTOS

    DESARROLLOS GLOBALES NEXO,Auto 2/9/2022 acuerda:1-Abrir la fase de liquidación del concurso.2-La suspensión de las facultades de administración y disposición del concursado 3- La formación de la Sección Sexta para la Calificación.Alegaciones 10 días

    ⬇ EDICTODESARROLLOSGLOBALESNEXO.pdf⬇ Record (PDF)
    RPC-150838RPCLook it up in the RPC ↗
See the full case